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Company Name: GIFTON LTD

Company Type:

Limited Company

Company No:

05858803

Company Address:

GIFTON LTD
16 Station Road
London
LONDON
E17 8AA


Date:

05/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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GIFTON LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Other resolution - ordinary resolution04/09/2000ORES13
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/09/2002COLIQ
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/07/1994225(1)
Memorandum and Articles08/08/1997MA
ORESO4 - Increase in nominal capital - ordinary resolution06/08/2004ORESO4
Registration of a place of business of an oversea company previously registered as a branch18/01/1996691-REREG
169 - Return by a company purchasing its own04/09/2000169
SRES16 - Redemption of shares - special resolution31/01/2003SRES16
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/08/1995PUC2
Request for dissolution of company where liquidator has ceased to act.31/08/1998EXLIQ
AA - Annual Accounts16/08/2002AA
Vary share rights/names - special resolution22/12/1995SRES12
LRESEX - Extraordinary resolution in creditors' voluntary liquidation06/04/1996LRESEX
12CYM - Declaration on application for registration (Welsh language form).13/05/199312CYM
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/09/19934.20(SC)
Return of final meeting in a voluntary winding up31/03/19974.26(SC)
Notice of discharge of administration order10/01/20012.4(scot)
169A(2) - Return by a public company cancelling or selling shares fro29/07/2003169A(2)
CERT7 - Re-registration of a company from private to public with a change of name16/11/2004CERT7
12 - Declaration on application for registration27/01/200212
Extraordinary resolution in creditors; voluntary liquidation15/11/2000LRESEX
WRES11 - Disapplication of pre-emption rights - written resolution17/11/1999WRES11
287 - Change in situation or address of Registered Office28/02/1996287
EEIG2 - Statement of name13/04/1995EEIG2
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/06/2002EXLIQ
Shares agreement20/08/2004SA
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/02/199410CYM
DO3 - Notice of leave granted in relation to a disqualification03/03/1994DO3
Disapplication of pre-emption rights - ordinary resolution07/01/2003ORES11
Application by a private company for re-registration as a public company17/05/199343(3)
AUDR - Auditor's report01/06/2004AUDR
ORES14 - Capital/bonus issue - ordinary resolution19/04/1996ORES14
LRESSP - Ordinary resolution in members' voluntary liquidation10/06/2003LRESSP
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/12/2001176
SRES02 - Resolution to re-register - special resolution11/09/1997SRES02
363b - Annual Return10/04/2003363b
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/11/1995416
4.20 - Statement of company's affairs12/07/20054.20
EEIG2 - Statement of name28/09/2001EEIG2
Return by an oversea company subject to branch registration of change of address or other branch par11/07/2005BR5
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/10/2004PUC2
397a -12/10/1993397a
117 - Application by a public company for certificate to commence business and statutory declaration04/04/2002117
Declaration on application for registration (Welsh language form).17/08/200412CYM
Ordinary resolution in members' voluntary liquidation30/05/1996LRESSP
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/10/1996600
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio08/05/2003CERT20
363x - Annual Return16/06/2000363x
Increase in nominal capital - special resolution15/10/1995SRESO4
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/02/20031.3
ERESO4 - Increase in nominal capital - extraordinary resolution22/02/1994ERESO4
LRESSP - Ordinary resolution in members' voluntary liquidation13/11/1994LRESSP
ORES14 - Capital/bonus issue - ordinary resolution21/05/1999ORES14